Eurofins Bay Of Plenty Limited, a registered company, was incorporated on 20 Jun 2016. 9429042408291 is the number it was issued. The company has been supervised by 7 directors: Martyn William Taylor - an active director whose contract began on 02 Dec 2019,
Yvonne Dickson - an inactive director whose contract began on 01 Nov 2022 and was terminated on 19 Feb 2024,
Sarah Aurelie Thevenet - an inactive director whose contract began on 23 Apr 2020 and was terminated on 01 Nov 2022,
Floris Johannes Van Rhyn - an inactive director whose contract began on 22 Dec 2017 and was terminated on 09 Apr 2020,
Jean-Eudes Bernard Joel Lepelletier - an inactive director whose contract began on 20 Jun 2016 and was terminated on 02 Dec 2019.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: 35 O'rorke Road, Penrose, Auckland, 1061 (type: physical, registered).
A single entity controls all company shares (exactly 6740 shares) - Eurofins Australia New Zealand Holding Pty. Ltd. - located at 1061, Dandenong South, Victoria.
Basic Financial info
Total number of Shares: 6740
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6740 | |||
| Other (Other) | Eurofins Australia New Zealand Holding Pty. Ltd. |
Dandenong South Victoria 3175 Australia |
20 Jun 2016 - |
Ultimate Holding Company
Martyn William Taylor - Director
Appointment date: 02 Dec 2019
ASIC Name: Eurofins Food Testing Australia Pty Ltd
Address: Sylvania Waters, Nsw, 2224 Australia
Address used since 09 Dec 2022
Address: Greenlane, Auckland, 1056 New Zealand
Address used since 02 Dec 2019
Yvonne Dickson - Director (Inactive)
Appointment date: 01 Nov 2022
Termination date: 19 Feb 2024
ASIC Name: Eurofins Environment Testing Australia Pty Ltd
Address: Mount Martha, Victoria, 3934 Australia
Address used since 01 Nov 2022
Sarah Aurelie Thevenet - Director (Inactive)
Appointment date: 23 Apr 2020
Termination date: 01 Nov 2022
ASIC Name: Eurofins Agroscience Services Pty Ltd
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 31 Aug 2021
Address: Hawthorn, East Victoria, 3123 Australia
Address used since 23 Apr 2020
Address: Dandenong South, Victoria, 3175 Australia
Floris Johannes Van Rhyn - Director (Inactive)
Appointment date: 22 Dec 2017
Termination date: 09 Apr 2020
Address: Katikati, 3178 New Zealand
Address used since 22 Dec 2017
Jean-eudes Bernard Joel Lepelletier - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 02 Dec 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Mar 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 30 Aug 2017
Address: Somerville, Auckland, 2014 New Zealand
Address used since 20 Jun 2016
Udit Singh - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 19 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2016
Ian Robertson Stevens - Director (Inactive)
Appointment date: 04 Jul 2016
Termination date: 01 Jan 2018
Address: Katikati, 3129 New Zealand
Address used since 04 Jul 2016
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